The ICA International Diploma in Anti Money Laundering (AML) and the ICA International Diploma in Governance, Risk and Compliance (GRC) are offered through a partnership with Courses and Seminars, our Hong Kong based partner.
Using the established platform from the International Diplomas in GRC and AML, the programmes offered in Hong Kong incorporate jurisdiction-specific workshop material, keeping the focus on the role you are undertaking, within a competency based framework. With workshops spaced over weekends and evenings, these courses are user-friendly and ensure you will remain ahead in this increasingly competitive field.
ICA offers short introductory and niche courses in Hong Kong now:
Introductory
Specialist
Other ICA qualifications in anti money laundering, compliance and financial crime prevention can also be studied via online learning. More information here.